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LEGION TRADE FINANCE LIMITED - 340, Deansgate, Manchester, M3 4LY, United Kingdom
Company Information
- Company registration number
- 07336688
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 340
- Deansgate
- Manchester
- M3 4LY 340, Deansgate, Manchester, M3 4LY UK
Management
- Managing Directors
- HADJIGEORGIOU, Demetrios Christos
- MCNALLY, Simon John
- MICHAEL, Michael Yiannis
- SMITH, Robin Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-05
- Dissolved on
- 2020-09-01
- SIC/NACE
- 64929
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRADE FINANCIAL LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
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- Last Return Made Up To:
- 2015-08-29
- Annual Return
- Due Date: 2016-09-12
- Last Date:
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LEGION TRADE FINANCE LIMITED Company Description
- LEGION TRADE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07336688. Its current trading status is "closed". It was registered 2010-08-05. It was previously called TRADE FINANCIAL LIMITED. It has declared SIC or NACE codes as "64929". It has 4 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-08-29.It can be contacted at 340 .
Get LEGION TRADE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legion Trade Finance Limited - 340, Deansgate, Manchester, M3 4LY, United Kingdom
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https://www.kompany.co.uk/p/uk/07336688#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07336688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07336688#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-01) - GAZ2
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liquidation-in-administration-progress-report (2020-01-03) - AM10
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liquidation-in-administration-move-to-dissolution (2020-06-01) - AM23
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liquidation-in-administration-progress-report (2020-06-23) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-07-09) - AM10
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liquidation-in-administration-progress-report (2019-01-15) - AM10
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keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-07-01) - AM10
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liquidation-in-administration-extension-of-period (2018-05-14) - AM19
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liquidation-in-administration-progress-report (2018-01-05) - AM10
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keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-06-29) - AM10
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liquidation-in-administration-extension-of-period (2017-06-06) - AM19
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liquidation-in-administration-progress-report-with-brought-down-date (2017-01-09) - 2.24B
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keyboard_arrow_right 2016
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liquidation-in-administration-appointment-of-administrator (2016-06-09) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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liquidation-in-administration-proposals (2016-07-29) - 2.17B
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2016-09-01) - F2.18
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-08-05) - 2.16B
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keyboard_arrow_right 2015
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resolution (2015-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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mortgage-satisfy-charge-full (2015-03-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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capital-alter-shares-redemption-statement-of-capital (2015-01-22) - SH02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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change-person-secretary-company-with-change-date (2014-08-29) - CH03
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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capital-variation-of-rights-attached-to-shares (2014-02-04) - SH10
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capital-allotment-shares (2014-02-04) - SH01
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memorandum-articles (2014-02-04) - MEM/ARTS
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resolution (2014-02-04) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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legacy (2013-04-11) - MG01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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legacy (2013-03-27) - MG01
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legacy (2013-03-26) - MG01
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legacy (2013-03-22) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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legacy (2012-08-08) - MG01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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capital-allotment-shares (2012-09-13) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-09-20) - RP04
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-13) - AD01
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memorandum-articles (2011-09-22) - MEM/ARTS
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resolution (2011-09-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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resolution (2011-08-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-07-26) - AA01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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capital-allotment-shares (2011-04-13) - SH01
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keyboard_arrow_right 2010
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incorporation-company (2010-08-05) - NEWINC
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legacy (2010-08-25) - MG01
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
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change-of-name-notice (2010-08-19) - CONNOT
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certificate-change-of-name-company (2010-08-19) - CERTNM
